Zelenskyy Volodymyr
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Our latest in-depth investigation uncovers how Sergey Kondratenko and his company, Royal Pay Europe, continue to launder Russian money tied to the illegal bookmaker 1Xbet, using a network of European banks and financial institutions.
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President of Ukraine Volodymyr Zelenskyy has enacted the decision of the National Security and Defence Council to impose sanctions on Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.
FavBet, owned by Andriy Matyukha, operates without a license for betting activities, and Matyukha himself holds dual citizenship, including Russian.
In the distant year of 1974, a tanker-tug was launched at the ship-repair yard "Ivan Dimitrov" in the city of Ruse, Soviet Bulgaria.
Our new detailed Investigation: How Sergey Kondratenko and his Royal Pay Europe from Russia continue to launder Russian money of 1Xbet illegal bookmakers by using a wide range of European banks and financial companies.
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